Report
News
A new poll by J.L. Partners, commissioned by Spotlight on Corruption, finds that by huge margins all voters want to see wide ranging reforms to standards in public life.
News
HMRC’s latest annual self-assessment report of its performance reveals seven problem areas that are undermining its effectiveness as an anti-money laundering (AML) supervisor.
News
A third conviction in the Unaoil case was overturned on a grim day for the Serious Fraud Office (SFO)
News
18.07.2022 In a crucial test case for the UK sanctions regime, the Westminster Magistrates’ Court ruled today that funds frozen by the National Crime Agency (NCA) for suspected sanctions evasion…
News
Today’s revelations about the £76 million a year lobbying operation by Uber to swing government policies in its favour